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NORTH END INVESTMENTS LIMITED

Company number 03590429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
24 Feb 2016 MR04 Satisfaction of charge 035904290008 in full
12 Feb 2016 AD01 Registered office address changed from 2a Downley Road Havant Hampshire PO9 2NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 February 2016
05 Nov 2015 MR04 Satisfaction of charge 035904290007 in full
05 Nov 2015 MR04 Satisfaction of charge 035904290006 in full
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
24 Jul 2015 CH01 Director's details changed for Mr Clayton Paul Cairns on 1 March 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jan 2015 MR01 Registration of charge 035904290008, created on 17 December 2014
18 Dec 2014 MR01 Registration of charge 035904290006, created on 17 December 2014
18 Dec 2014 MR01 Registration of charge 035904290007, created on 17 December 2014
18 Dec 2014 MR04 Satisfaction of charge 035904290005 in full
09 Dec 2014 TM01 Termination of appointment of Martyn Todd as a director on 21 November 2014
09 Dec 2014 MR04 Satisfaction of charge 2 in full
09 Dec 2014 MR04 Satisfaction of charge 4 in full
18 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 300
10 Jul 2014 MR01 Registration of charge 035904290005, created on 20 June 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Feb 2014 MR04 Satisfaction of charge 3 in full
11 Feb 2014 MR04 Satisfaction of charge 1 in full